KEW GREEN HOTELS (SPEKE) LIMITED

Overview

Company Name	KEW GREEN HOTELS (SPEKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06544777
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2008
Date of Cessation	Oct 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KEW GREEN HOTELS (SPEKE) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is KEW GREEN HOTELS (SPEKE) LIMITED located?

Registered Office Address	C/O Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of KEW GREEN HOTELS (SPEKE) LIMITED?

Previous Company Names
Company Name	From	Until
KEW GREEN HOTELS (HOLDINGS) LIMITED	Mar 26, 2008	Mar 26, 2008

What are the latest accounts for KEW GREEN HOTELS (SPEKE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for KEW GREEN HOTELS (SPEKE) LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 20, 2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

2 pages

AD01

Nov 07, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 07, 2019

Removal of liquidator by court order

7 pages

LIQ10

Jun 10, 2019

Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on Jun 10, 2019

2 pages

AD01

Jun 07, 2019

Declaration of solvency

5 pages

LIQ01

Jun 07, 2019

Appointment of a voluntary liquidator

3 pages

600

Jun 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 23, 2019	LRESSP

May 29, 2019

Director's details changed for Mr Jameson Andrew Lamb on Aug 31, 2013

2 pages

CH01

May 29, 2019

Secretary's details changed for Mr Jameson Andrew Lamb on Jul 01, 2016

1 pages

CH03

Mar 28, 2019

Confirmation statement made on Mar 26, 2019 with no updates

3 pages

CS01

Dec 22, 2018

Full accounts made up to Dec 31, 2017

18 pages

Mar 27, 2018

Confirmation statement made on Mar 26, 2018 with no updates

3 pages

CS01

Jan 04, 2018

Auditor's resignation

1 pages

AUD

May 17, 2017

Full accounts made up to Dec 31, 2016

18 pages

Mar 28, 2017

Confirmation statement made on Mar 26, 2017 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jun 30, 2016

Appointment of Mr Alex Edward Pritchard as a director on May 25, 2016

2 pages

AP01

Jun 30, 2016

Termination of appointment of Paul Daniel Johnson as a director on May 25, 2016

1 pages

TM01

Jun 30, 2016

Registered office address changed from Dome Building the Quadrant Richmond London TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on Jun 30, 2016

1 pages

AD01

May 09, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2016	Statement of capital on May 09, 2016 Capital: GBP 1	SH01

Nov 18, 2015

Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

1 pages

AA01

Aug 10, 2015

Satisfaction of charge 065447770006 in full

1 pages

MR04

Aug 10, 2015

Satisfaction of charge 065447770005 in full

1 pages

MR04

View All Filings

Who are the officers of KEW GREEN HOTELS (SPEKE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMB, Jameson Andrew Baker Street W1U 7EU London C/O Bdo Llp 55	Mar 28, 2008		Secretary	Baker Street W1U 7EU London C/O Bdo Llp 55		British		Finance Director	105312540001
LAMB, Jamie Andrew Baker Street W1U 7EU London C/O Bdo Llp 55	Mar 28, 2008		Director	Baker Street W1U 7EU London C/O Bdo Llp 55	England	British	1972-5	Finance Director	185775970001
PRITCHARD, Alex Edward Towers Place Eton Place TW9 1EG Richmond 1 Surrey England	May 25, 2016		Director	Towers Place Eton Place TW9 1EG Richmond 1 Surrey England	England	British	1976-11	Director	209546940001
TAYLOR WESSING SECRETARIES LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Mar 26, 2008	Mar 28, 2008	Secretary	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					128118600001
JOHNSON, Paul Daniel 28 Pyrmont Road W4 3NR London	Mar 28, 2008	May 25, 2016	Director	28 Pyrmont Road W4 3NR London	United Kingdom	British	1965-2	Director	81052450001
RICHARDSON, Jeremy Robert Arthur 16 Wimborne Gardens Ealing W13 8BZ London	Mar 28, 2008	Sep 07, 2010	Director	16 Wimborne Gardens Ealing W13 8BZ London	United Kingdom	British	1970-9	Director	95661150001
HUNTSMOOR LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Mar 26, 2008	Mar 28, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					128118620001
HUNTSMOOR NOMINEES LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Mar 26, 2008	Mar 28, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					128118610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEW GREEN HOTELS (SPEKE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China National Travel Service Group Corporation

Apr 06, 2016

78-83 Connaught Road Central

Hong Kong

Cts House

China

Legal Form	Government Department
Legal Authority	China Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KEW GREEN HOTELS (SPEKE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2015 Delivered On Jan 27, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Remich Holdings Ii S.A.R.L.
	Transactions Jan 27, 2015Registration of a charge (MR01) Aug 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 21, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Remich Holding Ii S.A.R.L.
	Transactions Aug 21, 2014Registration of a charge (MR01) Aug 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 08, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 2014Registration of a charge (MR01) Jan 28, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 04, 2011 Delivered On Mar 15, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Mar 15, 2011Registration of a charge (MG01) Feb 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 2008 Delivered On Nov 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent for the Secured Parties)(Security Agent)
	Transactions Nov 07, 2008Registration of a charge (395) Feb 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 16, 2008 Delivered On May 23, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (Formerly the Govenor and Company of the Bank of Scotland)
	Transactions May 23, 2008Registration of a charge (395) Feb 26, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KEW GREEN HOTELS (SPEKE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2020	Due to be dissolved on
May 23, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Eldridge 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	May 23, 2019	Sep 30, 2019
Jeremy Mark Willmont 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	May 23, 2019
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 30, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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